Verifacts Services Private Limited registered address on file is 47/1, FIRST FLOOR, LATCHMIAHA BUSINESS CHAMBERS, ST. JOHN'S ROAD, BANGALORE - , Karnataka, India.
Verifacts Services Private Limited currently have 6 Active Directors / Partners: Ashokraj Ramchandra Birla, Vijaykumar Mahabir Prasad Jatia, Sidhant Vijaykumar Jatia, Shivkumar Dhalumal Israni, Mudit Vijay Kumar Jatia, Somesh Auddy, and there are no other Active Directors / Partners in the company except these 6 officials.
Verifacts Services Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | VERIFACTS SERVICES PRIVATE LIMITED |
|---|---|
| CIN | U74140KA2005PTC035878 |
| Registration Date | 22 March, 2005 |
| Registeration No. | 035878 |
| RoC | ROC Bangalore |
| State | Karnataka |
| Registered Address | 47/1, FIRST FLOOR, LATCHMIAHA BUSINESS CHAMBERS, ST. JOHN'S ROAD, BANGALORE, Karnataka, India |
| Address other than Registered Address | 1,MITTAL CHAMBERS,228,NARIMAN POINT,MUMBAI-400021 MUMBAI 400021 MH |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 10000000 INR |
| PaidUp Capital | Rs 5000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 06 July, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Ashokraj Ramchandra Birla | |
| Vijaykumar Mahabir Prasad Jatia | |
| Sidhant Vijaykumar Jatia | |
| Shivkumar Dhalumal Israni | |
| Mudit Vijay Kumar Jatia | |
| Somesh Auddy | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rajeev Kohli | |
| Swapan Bhadra | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 8650000 INR | 27 May, 2014 | - | Closed | |
| Book debts | Rs 2000000 INR | 01 August, 2006 | - | Closed |
| Book debts Floating charge |
Rs 40000000 INR | 26 June, 2017 | - | Closed |
| Book debts FD of 100lac & Borrower present & future book debt |
Rs 25000000 INR | 16 March, 2015 | 27 September, 2016 | Closed |
| Motor Vehicle (Hypothecation) | Rs 1850000 INR | 07 September, 2019 | - | Open |
| Mutual Fund Units | Rs 40000000 INR | 19 September, 2019 | 27 April, 2020 | Open |